WORLD BANK IN AFFILIATION WITH
INTERNATIONAL MONETARY FUND AUDITORS
GENEVA, SWITZERLAND
AV. DE LA PAIX 7 BIS, 1202
Attention; Sir
RE:PAYMENT OF APPROVED DEPOSIT FUND ON WIRE VALUED AT
£19,700,000.00 GBP BY KTT SWIFT TRANSFER;
This is to inform you that the International Community has taken
up of all cases of unpaid contract /inheritance debt payments
in the hands of the Governments/ banks around the globe due to difficulties
Beneficiaries are encountering in receiving these payments in the hands of
some governments/banks, as this was as a result of Corrupt practices of some bank officials
in terms of Performance which have been noted after several petitions received from Beneficiaries,
and this warrants the international community to decide to find a solution to the problem in order that all contracts /
inheritance debt payments that it papers have been cleared for payment can be released to owners.
Reference to the new development from the just concluded of
49th G7 summit of 19 May 2023 – 21 May 2023 host in Hiroshima-Japan ,
As the G7 brings together the world's advanced economies to influence global trends and
to tackle pervasive and crosscutting and foreign debt issues, as well as emergent global crises,
As the international community have witnessed alot of pitfalls in releasing of all
these contracts/inheritance debt payments in the hands of Governments
/ Banks to their Beneficiaries as they deliberated on the way forward,
They resolved to call on this worldbank to stand as mediator
between Beneficiaries and banks in order to ensure that all these debt payments
are released to their owners.
As your name was among listed Beneficiaries to receive their payment through BARCLAYS BANK IN UK
by KTT Bank transfer,and as Beneficiaries ordered to follow this directive to ensure that their payment
can be released to them without further delay
And for us to finalize this transfer process within 48 hours,
in order to place a claim on your behalf.
You have reconfirm to us the following details:
your International passport or Driver's license for Proof of Identification
your contract amount, current address
and your current Telephone line for easy communication.
In the meantime, your co-operation will determine your fund’s release
within 72 hours.
And the world body advised that after receiving all the requirements
and your fund didn’t transfer to your account, the beneficiary is
advised to contact the security agent Below; after this office have
established a case file against whichever Government or bank who fails
this law on your behalf for action.
FBI WASHINGTON, D.C 20535-0002,
And contact person
MICHAEL JONES
You are warn to stop all communication with any office(s) both local
and internationally in respect of receiving same payment in your own
interest since we are working now to ensure that all these debt
payment is released, note; this office will not be liable for any
mistake caused by you.
We expect your Swift response.
For:World Bank auditors (Switzerland)
FRANK MORGAN.
Account Operation Dept
Director World Bank/IMF Auditors
Rep. Switzerland.
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From: World Bank Auditors <morfrkel@gmail.com>
Date: Thu, 21 Mar 2024 20:25:10 +0100
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Subject: Attention; Sir
